EXPANSION LIMITED - LONDON


Overview

EXPANSION LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXPANSION LIMITED was incorporated 25 years ago on 28/08/1993 and has the registered number: 02848892. The accounts status is DORMANT and accounts are next due on 31/05/2019.

EXPANSION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017 31/05/2019

Registered Office

HILL HOUSE
LONDON
W11 2PD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/09/2015 26/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANDREW MCCREADIE SCOTT Jul 1953 British Director 1996-01-26 CURRENT
MAX CAREY LIGHTWOOD Jun 1944 British Director 2012-09-16 CURRENT
DAVID STUART ARCHER Sep 1956 Australian Director 2017-12-21 CURRENT
MR PHILIP ANDREW MCCREADIE SCOTT Jul 1953 British Secretary 2000-01-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-08-28 UNTIL 1993-11-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-28 UNTIL 1993-11-01 RESIGNED
CHRISTIAN BROBERG Jul 1959 Danish Director 2002-05-03 UNTIL 2017-12-21 RESIGNED
RICHARD OSBORNE BOND Apr 1946 American Director 1993-11-01 UNTIL 1994-01-21 RESIGNED
MARC ROBERT Aug 1960 American Director 1994-01-21 UNTIL 1999-11-15 RESIGNED
MR ROBERT PETER CAMPBELL Oct 1958 British Director 2002-09-13 UNTIL 2006-05-17 RESIGNED
SYBIL ANN ROBSON Dec 1956 American Director 1999-11-10 UNTIL 2002-09-12 RESIGNED
LADY SUSAN GLOVER Jun 1908 British Director 1993-11-01 UNTIL 1995-02-28 RESIGNED
ALESSANDRO ESPOSITO Oct 1972 British Director 2006-05-17 UNTIL 2012-09-16 RESIGNED
JEAN YVES ANDRE THOUVENIN Aug 1958 Director 1993-11-01 UNTIL 2000-01-10 RESIGNED
RICHARD OSBORNE BOND Apr 1946 American Secretary 1993-11-01 UNTIL 1994-01-21 RESIGNED
JEAN YVES ANDRE THOUVENIN Aug 1958 Secretary 1994-01-21 UNTIL 2000-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Max Carey Lightwood 2016-04-06 6/1944 Hill House 69 Ladbroke Grove, London, W11 2PD Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christian Broberg 2016-04-06 7/1959 Hill House 69 Ladbroke Grove, London, Uk W11 2PD Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Philip Andrew Scott 2016-04-06 7/1953 Hill House 69 Ladbroke Grove, London, W11 2PD Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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